Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Active Heating Services Ltd
- Incorporated
- 24 February 1999 (27 years)
- Previously known as
- P S S L Limited (until 17 January 2007)Pipework Services Southern Limited (until 6 September 1999)
- Industry
- Repair of other equipment (33190) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Terry James Tarbox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born November 1956
Director · Appointed 2 August 2024
British
Born July 1960 (66)
Officer history (5 former)
2 August 2024
2 August 2024
2 August 2024
Resigned Carter, Deborah Jane as Director
2 August 2024
Resigned Carter, Deborah Jane as Secretary
2 August 2024
Resigned Carter, Alan as Director
22 February 2008
Appointed Carter, Deborah Jane as Director
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
Appointed Carter, Deborah Jane as Secretary
24 February 1999
Appointed Carter, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terry James Tarbox
Individual · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (3)
27 July 2026
Ceased Southern Maintenance Solutions (UK) Limited — Owns 75–100% of shares
2 August 2024
Ceased Deborah Carter — Owns 25–50% of shares
2 August 2024
Ceased Alan Carter — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £67,299
- Cash
- £36,138
- Employees
- 5
- Debt Ratio
- 54%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,159 | £22,879 | £28,798 | £38,563 | £53,757 | £67,068 |
| Current Assets | £129,636 | £231,178 | £206,217 | £188,147 | £168,790 | £76,066 |
| Debtors | £86,846 | |||||
| Cash | £36,138 | |||||
| Creditors (< 1 year) | £74,726 | £117,132 | £118,846 | £114,354 | £103,807 | £90,312 |
| Creditors (> 1 year) | £4,770 | £14,783 | £30,902 | £52,308 | £72,623 | £46,644 |
| Net Current Assets | £54,910 | £118,182 | £91,646 | £77,791 | £69,242 | (£9,416) |
| Net Assets | £67,299 | £120,917 | £78,767 | £44,181 | £39,063 | £9,133 |
| Shareholder Funds | £120,917 | £78,767 | £44,181 | £39,063 | £9,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 20 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Registered office address changed | |||
| 24 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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